ADMIN Scam Email: From: James Dankwa. from james dankwa [date added: 2016-07-19 20:28:05]

The Scamdex Scam Email Archive X

Subject: From: James Dankwa.

From: james dankwa <attn_james9887@msn.com>

Date: Fri, 24 Apr 2009 04:07:18 -0700

Date Added: 2016-07-19 20:28:05

This Email with the Subject "From: James Dankwa." was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 04:07:18 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as james dankwa <attn_james9887@msn.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank.

On my routine inspection I discovered a dormant domiciliary account with a Balance of ($24.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.

Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the reply should go to this box:private_dankwa@yahoo.com.hk for security reason.

Regards,
Mr. James Dankwa.

TEXT ONLY EQUIVALENT
Greetings,
 
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank.
 
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($24.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.
 
Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:private_dankwa@yahoo.com.hk  for security reason.
 
Regards,
Mr. James Dankwa.

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